compassx[.]site
Domain Security & Threat Intelligence Report
Mar 23, 2026
1 Blocklist
15
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies COMPASSX.SITE as an active crypto drainer impersonating a generic login portal, designed to steal cryptocurrency assets from unsuspecting users. The threat type is classified as a generic phishing campaign with a focus on credential harvesting and crypto asset exfiltration. No specific brand impersonation has been confirmed at this stage, but the domain mimics legitimate login interfaces to deceive users into entering sensitive credentials or crypto wallet information. The domain is part of an ongoing investigation, with no definitive drainer kit identified yet, though its behavior aligns with known crypto-draining tactics.
This domain resolves to IP address 188.114.97.3 and was registered through NAMECHEAP INC on March 23, 2026, indicating it is a recently established threat. VirusTotal currently shows 0 detections out of 95 security vendors, suggesting it has evaded immediate detection by mainstream antivirus and threat intelligence platforms. The domain utilizes a Google Trust Services SSL certificate, which may be leveraged to appear legitimate and bypass browser security warnings. As of the latest intelligence, COMPASSX.SITE has not been flagged or blocklisted by major services, including Google Safe Browsing (GSB). The combination of a newly registered domain, low detection rates, and the use of a trusted SSL certificate highlights a sophisticated and potentially high-risk threat.
As of the latest assessment, COMPASSX.SITE remains active and under active investigation by cybersecurity analysts. No definitive remediation actions, such as takedown requests or blocklisting, have been confirmed at this time. The current risk level is marked as 'under_investigation,' reflecting uncertainty in the full scope of its operations and victimology. Users are strongly advised to avoid interacting with this domain and to verify its safety status on PhishDestroy or similar threat intelligence platforms before proceeding. Remaining risk includes the potential for further evasion tactics, such as rapid domain rotation or the adoption of new infrastructure to expand its malicious operations. Immediate vigilance and proactive threat sharing are critical to mitigating the impact of this and similar crypto-draining campaigns.
This domain resolves to IP address 188.114.97.3 and was registered through NAMECHEAP INC on March 23, 2026, indicating it is a recently established threat. VirusTotal currently shows 0 detections out of 95 security vendors, suggesting it has evaded immediate detection by mainstream antivirus and threat intelligence platforms. The domain utilizes a Google Trust Services SSL certificate, which may be leveraged to appear legitimate and bypass browser security warnings. As of the latest intelligence, COMPASSX.SITE has not been flagged or blocklisted by major services, including Google Safe Browsing (GSB). The combination of a newly registered domain, low detection rates, and the use of a trusted SSL certificate highlights a sophisticated and potentially high-risk threat.
As of the latest assessment, COMPASSX.SITE remains active and under active investigation by cybersecurity analysts. No definitive remediation actions, such as takedown requests or blocklisting, have been confirmed at this time. The current risk level is marked as 'under_investigation,' reflecting uncertainty in the full scope of its operations and victimology. Users are strongly advised to avoid interacting with this domain and to verify its safety status on PhishDestroy or similar threat intelligence platforms before proceeding. Remaining risk includes the potential for further evasion tactics, such as rapid domain rotation or the adoption of new infrastructure to expand its malicious operations. Immediate vigilance and proactive threat sharing are critical to mitigating the impact of this and similar crypto-draining campaigns.
VirusTotal
0 det.
URLScan
SSL
Google Trust Services
Age
<1 day Brand New!
Status
Live
DestroyList
Listed
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
17/19
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaincompassx.site
Registrar
NAMECHEAP INC 
(SE)
NAMECHEAP INC (SE)IP Address188.114.97.3
RegistrationCreated Mar 23, 2026 (0d · Brand New!)
Nameserversgrant.ns.cloudflare.com · leah.ns.cloudflare.com
SSL CertificateValid · Google Trust Services
First DetectedMar 23, 2026
Report This Domain
Submit evidence & help protect others
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of compassx.site · checked Mar 23, 2026
97
Good
Performance
FCP
2s
First Contentful Paint
LCP
2s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.6s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
Other Domains on 188.114.97.3
More Domains at NAMECHEAP INC
About This Report: compassx.site
This domain security report for compassx.site is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
compassx.site has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with compassx.site — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
compassx.site) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics